Roxas Holdings Management

Management criteria checks 2/4

Roxas Holdings' CEO is Pedro Emilio Roxas, appointed in Apr 2023, has a tenure of 1.08 years. directly owns 0.066% of the company’s shares, worth ₱667.28K. The average tenure of the management team and the board of directors is 4.3 years and 10.4 years respectively.

Key information

Pedro Emilio Roxas

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	1.1yrs
CEO ownership	0.07%
Management average tenure	4.3yrs
Board average tenure	10.4yrs

Recent management updates

Recent updates

CEO

Pedro Emilio Roxas (67 yo)

1.1yrs

Tenure

₱75,000

Compensation

Mr. Pedro Emilio O. Roxas serves as an Interim President and Chief Executive Officer at Roxas Holdings, Inc. since April 13, 2023. He has been Independent Director at SP New Energy Corporation since 2023 H...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Pedro Emilio Roxas	Interim President	1.1yrs	₱75.00k	0.066% ₱ 667.3k
Christopher Daniel Lizo	Chief Finance Officer	less than a year	no data	no data
Jaynel Sulangi	VP, Head of Information & Communications Technology	6.2yrs	no data	no data
Veronica Canela-Cortez	VP, Head of Admin and Finance	no data	no data	no data
Hazel Rabara-Retardo	Chief Compliance Officer	3.5yrs	no data	no data
Roulee Jane Calayag	Department Head	no data	no data	no data
George Cheung	Chief Risk Officer	4.3yrs	no data	no data
Genaro Bernabe	Assistant VP & Factory Operations Head of CACI	6.3yrs	no data	no data
Gil Morales	Assistant VP & Head of Manufacturing Services	3.3yrs	no data	no data
Edward Villanueva	Assistant VP & Head of Raw Sugar Operations CADPI	4.6yrs	no data	no data
Lanie Cerbo	VP-Plant Operations Head - CADPI	no data	no data	no data
Cynthia Y. Dela Paz	Corporate Secretary	7.3yrs	no data	no data

4.3yrs

Average Tenure

49yo

Average Age

Experienced Management: ROX's management team is considered experienced (4.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Pedro Emilio Roxas	Interim President	42.3yrs	₱75.00k	0.066% ₱ 667.3k
Vicente Perez	Member of the Advisory Board	15.2yrs	no data	no data
Manuel Pangilinan	Vice Chairman of the Board	10.4yrs	no data	0.0040% ₱ 40.0k
Ray Espinosa	Non Executive Director	10.4yrs	no data	0.0097% ₱ 97.5k
Oscar Hilado	Lead Independent Director	8yrs	no data	0.0032% ₱ 32.5k
Christopher Huxley Young	Non Executive Director	9yrs	no data	0.0032% ₱ 32.5k
Senen Bacani	Member of Advisory Board	10.4yrs	no data	no data
Alex Erlito Fider	Non Executive Director	10.4yrs	no data	0.0032% ₱ 32.5k
Santiago Gabionza	Independent Director	5.1yrs	no data	0.0032% ₱ 32.5k
Arlyn Villanueva	Independent Director	5.1yrs	no data	0.0032% ₱ 32.5k

10.4yrs

Average Tenure

67yo

Average Age

Experienced Board: ROX's board of directors are seasoned and experienced ( 10.4 years average tenure).

Roxas Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

Roxas Holdings, Inc., Annual General Meeting, Mar 13, 2024

Roxas Holdings, Inc. Announces Cessation of Alfredo P. Aquino, Jr. as Senior Vice President - Chief Manufacturing Officer, Effective December 22, 2023

Roxas Holdings, Inc. Announces the Resignation of Andre Marie B. Brillantes as Vice President - Head of Commercial Operations

Roxas Holdings, Inc. Announces Executive Resignations

Roxas Holdings, Inc., Annual General Meeting, Mar 22, 2023

Roxas Holdings, Inc., Annual General Meeting, Mar 22, 2023

Recent updates

Roxas Holdings, Inc., Annual General Meeting, Mar 13, 2024

Roxas Holdings, Inc. Announces Cessation of Alfredo P. Aquino, Jr. as Senior Vice President - Chief Manufacturing Officer, Effective December 22, 2023

Second quarter 2023 earnings released: ₱0.25 loss per share (vs ₱0.19 loss in 2Q 2022)

Roxas Holdings, Inc. Announces the Resignation of Andre Marie B. Brillantes as Vice President - Head of Commercial Operations

First quarter 2023 earnings released: ₱0.13 loss per share (vs ₱0.13 loss in 1Q 2022)

Roxas Holdings, Inc. Announces Executive Resignations

Full year 2022 earnings released: ₱0.51 loss per share (vs ₱0.60 loss in FY 2021)

Roxas Holdings, Inc., Annual General Meeting, Mar 22, 2023

Roxas Holdings, Inc., Annual General Meeting, Mar 22, 2023

Roxas Holdings, Inc. Announces Resignation of Mr. Narciso D. Dimaano as VP/Group Head - Engineering and Technical Services

Less than half of directors are independent

Roxas Holdings, Inc. Announces Designation Change of George T. Cheung to EVP-Chief Strategy Officer/Chief Risk Officer, Effective October 1, 2022

Third quarter 2022 earnings released: ₱0.06 loss per share (vs ₱0.10 loss in 3Q 2021)

Roxas Holdings, Inc. Appoints Andre Marie B. Brillantes as Vice President - Head of Commercial Operations

Second quarter 2022 earnings released: ₱0.19 loss per share (vs ₱0.22 loss in 2Q 2021)

Less than half of directors are independent

Now 23% undervalued

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

VP & Head of Refined Sugar Operations - CADPI Julius Rugas has left the company

Third quarter 2021 earnings released: ₱0.10 loss per share (vs ₱0.22 loss in 3Q 2020)

Second quarter 2021 earnings released

Roxas Holdings, Inc. Elected Celso T. Dimarucut to the Board of Directors

New 90-day low: ₱1.57

First quarter 2021 earnings released: ₱0.15 loss per share (vs ₱0.019 profit in 1Q 2020)

New 90-day low: ₱1.60

Roxas Holdings, Inc. Announces Executive Changes

Full year 2020 earnings released: ₱1.51 loss per share

President & CEO recently bought ₱50k worth of stock

New 90-day low: ₱1.63

Roxas Holdings, Inc. Announces Executive Resignations, Effective December 31, 2020

Full year 2020 earnings released: ₱1.51 loss per share

Roxas Holdings, Inc. Announces Executive Changes

Roxas Holdings, Inc., Annual General Meeting, Mar 17, 2021

Roxas Holdings, Inc. Announces Executive Changes

Universal Robina Corporation (PSE:URC) completed the acquisition of sugar mill, ethanol plant and other investment properties in La Carlota City and an unknown stake in Najalin Agri-Ventures from Central Azucarera de La Carlota, Inc., Roxol Bioenergy Corporation and Roxas Holdings, Inc. (PSE:ROX).

New 90-day high - ₱1.72

Third quarter earnings released

CEO

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Leadership Team

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Board Members

Average Tenure

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